1 | SAFESTAY PLC |
SS7113-Safestay-AGMNotice-2022-AW.indd 1 | 23/08/2022 10:15:55 |
2 | SAFESTAY PLC |
Letter from the Chairman
Safestay plc
1. Annual General Meeting
2. Resolutions
SS7113-Safestay-AGMNotice-2022-AW.indd 2 | 23/08/2022 10:15:55 |
3 | SAFESTAY PLC |
3. Authority to allot shares
4. Disapplication of pre-emption rights
5. Action to be taken
SS7113-Safestay-AGMNotice-2022-AW.indd 3 | 23/08/2022 10:15:55 |
4 | SAFESTAY PLC |
6. Recommendation
Larry Lipman
Chairman
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5 | SAFESTAY PLC |
NOTICE OF ANNUAL GENERAL MEETING
SS7113-Safestay-AGMNotice-2022-AW.indd 5 | 23/08/2022 10:15:55 |